Good BEAVER ONE Operates Beyond its Investment Adviser License in Australia
Field SurveyRegion:
Australia
Survey Date:2019-01-04
BEAVER ONE
Good Visiting Leverate in Cyprus, Office Exists
Field SurveyRegion:
Cyprus
Survey Date:2019-01-03
Leverate
Good Visiting MMIG in Sydney, Office Exists
Field SurveyRegion:
Australia
Survey Date:2018-12-29
MMIG
Good Visiting ICM Capital in Cyprus, Office Exists
Field SurveyRegion:
Cyprus
Survey Date:2018-12-29
ICM.com
Great A Site Visit to easyMarkets in Australia
Field SurveyRegion:
Australia
Survey Date:2018-12-29
easyMarkets
Danger The Regulatory Information of FXOpen in Australia is Fictitious
Field SurveyRegion:
Australia
Survey Date:2018-12-28
FXOpen
Good
Australia
BEAVER ONE
Good
Cyprus
Leverate
Good
Australia
MMIG
Good
Cyprus
ICM.com
Great
Australia
easyMarkets
Danger
Australia
FXOpen
Field-Surveyed Broker
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
Vantage Capital Markets
6.18
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated
Traders
6.98
Score 5-10 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
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